Cecilia Yolitzy Lopez Dominguez
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cecilia Yolitzy Lopez Dominguez have any sanctions?
No, Cecilia Yolitzy Lopez Dominguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cecilia Yolitzy Lopez Dominguez a PEP (Politically Exposed Person)?
Yes, Cecilia Yolitzy Lopez Dominguez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Cecilia Yolitzy Lopez Dominguez and the AML regulation in Peru?
Cecilia Yolitzy Lopez Dominguez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cecilia Yolitzy Lopez Dominguez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |